She has Federal police investigation etc. water. Some one used a cousin of my Mom on FB stating that I was chosen off FB to get from 100,000 to 500,000 $ from government that had set aside Billions to help FB users in the community. There is a facebook scammer on facebook under the name of Lenabeby Ajet. The National Endowment for the Humanities (NEH), a federal grantmaking agency, is committed to suppressing several ongoing scam attempts being perpetrated through Facebook, texting, telephone, email, and other mediums. (again??? Humanitarian Assistance Program is an initiative providing comprehensive services, including strategic and on-ground support to government, humanitarian actors and agencies working for/in humanitarian crises. . You dont send money to get money. Usually these grant "notifications" come via the phone, but people may also receive them through mail and email. The company has an A+ rating with the Better Business Bureau. Grants are not benefits or entitlements. Notify me about the newest scams every week. rant for $9000 which I dont have to pay back but to be sure I spend it on paying bills or some necessity. The site is secure. I dont have personal contact numbers for her how do I let her know she has been hacked. The DRC Humanitarian Fund has funded critical education and health projects in South Kivu, DR Congo. BINGO! doesnt Messenger me. https://www.google.com/url?q=https://www.facebook.com/Help-the-world-517319358644864/&sa=D&sntz=1&usg=AFQjCNEVU5gc__ES8v0emA2A5rOmgc97jw. At first, I got a message from a friend, a bit surprised to be asked to be her friend, and just thought sometimes friends drop off Facebook. (AP Photo/Matt Rourke). The COFAR is not a grant making organization and has been disbanded. Contacted by a friend on messenger. If you have a technical issue or need a question answered, please go to the Federal Service Desk. its not. People are getting HURT. Every response was off target and the quality of written English deteriorated more and more with every response. I blocked her b/c its obvious this is not on the up & up. Copyright 2023 SCORE Association, SCORE.org. But from the goodness of their black souls I would only have to pay half $600 before I got My money. Luckily didnt get financial info! process. The man said that his name was Agent George and asked for verification through facebook. It gave me an email to get in touch with jordansmith605@ymail.com. enable_page_level_ads: true
Make time today to apply for this federal grant. There is no information on Facebook about Susan Clair Smith, which is close to Susan Claire Smith that does not have an informative Facebook page. I did not hear another word. Thought no more about it. Oh the joys of our society sometimes. We are NOT a financial assistance program for individuals. Luckily we literally just got back from Kroger after stopping a western Union money transfer. The term can be used interchangeably with cash-based interventions (CBI), cash transfer programming (CTP), cash and voucher assistance (CVA), and cash-based programming (CBP). and then I tricked him into telling that there was also a fee of $500 had to be sent right after sending all private info and then once that was paid 5 hours later the money would be sent. Agent Edward Martin. now late in the evening again she contacts me and gives me this link to the person who she said is from Lions International and that I should ask him to apply for my "Winnings" I contacted this person and they said that I was able to apply for $150,000 if I gave them a lot of about 10 points of private info. Humanitarian and Refugee Programs: These programs are designed to provide protection to refugees and other individuals who are in need of humanitarian assistance. After this the insisted I go to the store and purchase a iTunes card and activate it and send them a front and back picture of the card. Individuals who receive them are told they're either eligible for or have been awarded a government grant. Is it real? Here are the best ways to spot a scam this year. How could I fall for such a ripoff? A real government agency won't ask you to pay a processing fee for a grant you have already been awarded. Shes got the right idea, as the message she received from her quote "friend" is likely a scam, and here's how you can tell. The United Nations Humanitarian Awards is the brainchild of the United Nations. The lady on facebook said to me that she made the 650 payment and received the check the same day and would not lie to me that she received the check. Her message, Its a new empowerment funds program set up by airtech worldwide grant with the help of the world bank and untied nation to help all citizen and Retired Citizens Pay up their Medical bills , Taxes, Bills and use the Rest for other Necessary thing. She sent me a link and that led me to Sharon LYN BATES who requested information on my address, etc but no bank details, thank goodness. I immediately googled the grant and noticed it could be a scam. To find out if you are eligible for any of these programs, visit the Benefits.gov website which can assist you with an eligibility questionnaire, program, and State and local contact information. An official website of the United States government. Please be careful. Read about the latest scam alerts from BBB: https://www.bbb.org/us/news/scams. To register by phone, call 1-888-382-1222 (TTY: 1-866-290-4236) from the phone number you wish to register. I just got a random "hello" thru fb from someone Ive known a long time, but never see and havent talked to in years. I made the glactically foolish mistake of providing a bunch of PII, but no actual financial information, all thru FB messenger. FACEBOOK GRANT FOR COVID-19 I had done that with email once before, so I could understand. He said if I could get some of it, just to get the ball rolling and pay the rest when I got the grant, so I said Ill see if I could do that. The program aims to reach up to 30,000 eligible small businesses in over 30 countries where we operate. Contacts like this are not uncommon and such notices are usually accompanied by requests to pay processing fees. Mr. Randolph confirmed me that I was in the winning list and ask me a lot of information about myself including my drivers license picture. The Catalog of Federal Domestic Assistance (CFDA) is a Government-wide catalog of Federal programs, projects, services, and activities that provide assistance or benefits to a variety of. Then, an hour later, my Messenger said I could not respond any longer as the conversation had been abrasive and reported as spam. Ever. This is the link I was given. Crickets. This will show you if the website is trying to trick you into giving out sensitive information, or if the link will deploy malicious software onto your computer. Previously, Hal has been a CFO and board member for NYSE/NASDAQ publicly traded companies and nonprofits. I have just received a friends request from someone I know but new to friends on facebook. In this growing ecosystem of heterogeneous payment methods, cash remains a public good. In finance, cash is considered the most liquid asset and cash is sometimes used as a synonym for liquidity (e.g. Although the CFDA agent claims to be with the Community for Federal Domestic Assistance (CFDA) or a similarly named organization, and not the federally-run Catalog of Federal Domestic Assistance (CFDA), they do represent themselves as agents of CFDA. blocked this person from Messenger. Submit. Choose your filters and run your report to begin. They are now using a picture with information that this is agent Mark Thomas. Please catch him before he gets someone. Federal government websites often end in .gov or .mil. I received a message from a lady named Holly Susanne Swanson on Facebook that I was on a short list and I could get a 49,000 dollar grant. They are using it on facebook. I got hold of him in Facebook Chat and he took down some of my personal info and delivery info, but not credit card info at that point(Thank God!) Governmentgrant@bellair.net is a new one. There are a few federal grant programs for for-profit companies and many state/county economic development financial assistance programs. Women entrepreneurs have become a major force in the world of small business, and here are five grants specifically for them. Which turns out that she has had another profile made up to!! in Streamwood Illinois, money transfer company no help. If you are really looking to make money through social media or reward systems, use only trustworthy platforms that have been certified already. The impersonator said he had gotten his money and that I should think of all the worthwhile things I could do for my community with the grant that had already been approved. So I texted friend who said it was not them. Been the target of scams since social security benefits started. But theyre not. Search All . "He said, 'It's a world grant financial humanitarian assistance program,'" said Diana, who asked that her last name not be used. Clifford offered me a Facebook Grant after an apparent hack of my contacts, and I got to choose the grant/prise amount, of course I had to pay for processing and delivery UPS charges first. I thought but it turned out to be a scam. (CashCap, 2018). Kindly tell us a friend name that inform you about this financial money support help? That is the URL passed to me through Google Hangouts from someone I had connected with via an entrepreneurial business group on Google Groups. The name of that person I was to link to is Linda James a government agent. The United States is the largest single provider of humanitarian assistance worldwide. BEWARE of friends contacting you out of the blue. If the grant isn't on the list, it's probably a scam. My mother and I both got scammed out of money, by a person claiming to be named as Tonia Mares. The money used in a particular country at a particular time, like dollar, yen, euro, etc., consisting of banknotes and coins, that does not require endorsement as a medium of exchange. The exact scam is listed all over this site!!!! I said, no, what is it? The message was I got my grant and I was your name on a list you qualifies for a grant too. I mean the friend and this grant group were both sending lots of msgs about the same thing and how urgent the whole thing was. Dont fall for this!! CFDA does not use social media or direct phone contact to solicit, review, or make awards. So I said I couldnt go further, and they responded with your almost there and itll only be a $500 fee for me to get the money. These notices usually claim to be from the Federal Grants Administration or some other phony - though official-sounding - agency. He repeatedly wrote in his chat, "Trust me this is the real thing, contact Jordan A. Smith on chat and hell give you instructions for collecting your grant. Can someone please do something about it before someone else fall for the same dumb story like my poor friend. Transfer funds to beneficiary mobile wallets or pre-paid cards on a just-in-time basis. After she proved sending receipt to Janet, she received from her another email request to pay ATO (Australian Tax Office) 3% to same account no and account holder in Chase bank. Recently BBB received a report from a consumer who stated they were contacted by The Washington D.C. Grant Department about being approved for a $7,000 grant. No credit check, asked if I were deaf or could hear. I figured it was a scam too. well my name is l m Howard and I thank instead of all this other scamming and stuff like that you need to set aside a person just to be asking people real people who want to know where they Grant went to they name and where is that now instead of just doing all this what you just said just try to help them quicker if they did do a scam by doing all of that you let them get away quicker father television asked me my name and everything now Ive got that money I got to do Im not a robot thank you. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. she said she was from the facebk & federal Government grant support, i looked up everything, and could not find anything about it. early recovery, risk reduction, and resilience (ER4). She said she was just awarded $300000 and recommend wife to email Janet K Portman Attorney from commonwealth CGF Grants. of course it was a phony hacked account) and then she started chatting about her good fortune. A federal grant is an award of financial assistance from a federal agency to a recipient to carry out a public purpose of support or stimulation authorized by a law of the United States. My potential loaner was suspicious and preferred not to lend me the cash. You think youre chatting with an old friend and it turns out that you are NOT. It sounds like the previous comments left on here. Do I want it on a credit or debit card or western union. Thank goodness I proof checked and found your site! I followed their advice and ended sending moneygram for $1000 for fees & tax; then I would get my own check in 12 hours. Diana shared one of the original messages she received. They had already received their $100,00.00 dollars and my name was on the list too. I confirmed it to see what would happen and within minutes I got the "hello" by itself via FB Messenger. I notified my friend of what was going on with his account. If aid organisations and their donors want to improve the social utility and cost-effectiveness of their CVA programmes, they could consider applying an integrated fiduciary risk management model (See Figure 1) which includes the following cost components: Economies-of-Scale: As DFID one famously said in its review of the one cashMoney in physical form such as banknotes and coins. Edsitement! An acquaintance sent me facebook messenger msgs for the past week or so saying I should look into a federal grant program. He kept texting me back, but I had added him to my contacts so I blocked him from contacting me anymore. Consequently I have contacted the real person to let her n know and also another family member to verify. "What grant money . First I was contacted by a lady I thought I knew. He gave me two phone numbers to call, one was for if No one answered the first number. you can also add him on BBM PIN: [blocked]. Copyright 2023 The Associated Press. Then they guessed and said, Tomorrow!! It is important to remember that FEMA will never ask you for money or fees to provide disaster assistance. We work to ensure that this assistance reaches people affected by natural disastersincluding hurricanes, earthquakes, and volcanoesas well as slow-onset crises, such as drought and conflict. It just happened to me. They would deliver this money right to my door the following day. You get a call, email or letter from the federal government saying you are the winner of a free U.S. grant. I shouldve known it was fishy because i did not get a verification prompt from facebook, but i was still told i was a winner. Go to the real FB profile for your friend. This person, whose name is used, is an upright cool wonderful nerd who I totally trust. He then needed to know my zip which I gave and the wanted my address but I just hung up. I was suckered into spending over $3000 because I had gotten a grant from Social Security Winnings Grant Association. "This is a scam that regrettably never goes out of vogue," said Dana Badgerow, president and CEO of BBB of Minnesota and North Dakota. Monitor local ForEx rate volatility and agree daily rates together. Some of these schemes misuse our name or falsely claim to be affiliated with the World Bank Group. Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals with this type of fraud. Its hard to understand what their saying most of the time. Sure enough could get $90,000 for $550. Your email address will not be published. Stay informed about fraudulent activity related to federal grants. The rapid evolution of financial technology now allows mobile moneyFrom the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. Before sharing sensitive information, make sure youre on a federal government site. Finally, I agreed to pursue "my money" so the person sent an odd photo of some old lady with a FB link. Open the real Governments website by typing it into the browser yourself, to see if they have information about the promised grants. Copyright 2021 Scripps Media, Inc. All rights reserved. Michael is still to this day trying to still get money out.of me by swearing to God if I just send $200 more I Ill have my $100,000 in one hour. Cost of Customer Acquisition: Cash assistance programmes deliver new customers to the issuing bank effectively for free, thus saving them one of their biggest business costs, the cost of customer acquisition and retention. Learn more about our criteria and methodology. The person texting me was named "Frank". cash reserves; cash pooling). Our goal is to build host community resilience by connecting and empowering host community . Is the BBC government grants A scam? We've worked in challenging contexts across 11 countries, from Houston after Harvey to the most remote parts of Uganda, and launched 19 experimental evaluations (RCTs) with independent researchers documenting the impacts on recipients and on the local economy. He has been trying for over a week to get me to send him the required funds so they can bring me my $120,000. I NEVER in my life thought we would fall victim to this disgusting act..have no idea what were gonna do now. Or worse. Didnt take me long to see her page was hacked, but I milked the situation for more info. Hal is a SCORE mentor, active investor in early-stage technology companies and Amazon bestselling author of The Secrets to Writing a Successful Business Plan. According to the U.S. Department of Justice, FBI and other Federal Agencies, fake U.S. grant scams are on the rise across the country. Anyway, she seemed legit too and she has communicated consistently on the biz opp. How do you know if the grant offer is legitimate or a scam? I follow her instructions to message the page and pretty soon Im communicating with someone who has English as their second language. If the grant is for school, living or other personal expenses, that's an immediate red flag that it is not legit. I dont recommend stuff like this as a general rule so if they say its from me they are feeding you B.S. Top Small Business Grants for Women in 2023. Grant Program Highlights Administration for Children & Families it had bad grammar which wasnt like her. he said i could get $ if i give him $2000.00 After all this someone else told me my friends account was been hacked. If you do find yourself with a convincing message from a friend about a government grant, you can always check grants.gov for a free list of available federal grants. Its called the Government Green Grant Fund. Ive lost money I just want it back is that possible. BUSTED!!! Collectively negotiate KYC and Customer Acquisition rebates from issuing banks. BBB reminds people that federal grants are not issued for personal use, but are intended for institutions and non-profits to carry out projects with a public purpose. I told him sorry I have no money. But buried deep inside the small print of the agreements . i then agreed. Ive told a lot of them i knew it was a scam cause you dont get money for nothing. "AG David Mueller" who works for the US Goverment as a grant writer. Like Joshua Jensen, a friend of mine chatted me up on the FB Chat saying that he saw my name on a UPS list of local people who were being offered a grant for their devoted service to their community, or some such BS. File a complaint with the FTC. Its a specific program from state to state for those who need assistance paying for bills, buying a house, starting their own business, support the retired, widow, unemployed, disable due to covid-19 which is corona virus I applied and I was granted $35,000and I dont have to pay it back you can also apply for yours too web.facebook.com/onlineclaimagent32Davidwilliams327 (XMA Header Image David Williams). Did I mention there was a processing fee and delivery charge mailed to another state in cash in advance to receive this "grant." My actual friend had already reported Jordan A. Smith to Facebook, but this hustler is still trying to scam Facebook users. My husband almost just got scammed for $500 by a man claiming to be Justin Felix Lafayette. You're happy to hear that she's doing well now that she's able live her dream of traveling the country thanks to the federal grant money she received. I had the same thi g happen on fb a friend or rather a distant cousin told me to contact sylvia perez I should of know better because that cousin never messages me they managed to get a pic of my dl.and my ss# number before I realized its not my cousin I dont know what to really do now or what there gonna do with that info they got .now I dont want to give out any info anywhere about anything, I received a message by a Aimoku Wagner. If you think you may have been a victim of a government grant scam, file a complaint with the Federal Trade Commission online, or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. She asks me if Im interested and I say sure, cuz who isnt interested in free money. 7:10pm I listened to her constantly telling me how wonderful Michael was and now she has disappeared and I am out my money.
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